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MUNDIPHARMA MEDICAL COMPANY LIMITED

Company number 09273950

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
19 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CH01	Director's details changed for Mr Bryan George Lea on 2 February 2024	View PDF Director's details changed for Mr Bryan George Lea on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
17 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
04 Jul 2022	CH01	Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022	View PDF Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AD02	Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB	View PDF Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
10 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
18 Nov 2020	TM01	Termination of appointment of Birgit Kudlek as a director on 31 October 2020	View PDF Termination of appointment of Birgit Kudlek as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AP01	Appointment of Dr Birgit Kudlek as a director on 1 January 2020	View PDF Appointment of Dr Birgit Kudlek as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	TM01	Termination of appointment of Stuart David Baker as a director on 31 December 2019	View PDF Termination of appointment of Stuart David Baker as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
18 Nov 2019	TM01	Termination of appointment of Alberto Martinez as a director on 1 October 2019	View PDF Termination of appointment of Alberto Martinez as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	PSC01	Notification of Jeffrey Robins as a person with significant control on 20 November 2018	View PDF Notification of Jeffrey Robins as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)

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MUNDIPHARMA MEDICAL COMPANY LIMITED

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